US indicts members of Russian spy cell for plotting assassinations on US, European soil

September 21, 2026 by 2 Comments

IndictmentTHE UNITED STATES DEPARTMENT of Justice unsealed last week charges against members of an alleged Russian intelligence network that planned a series of targeted assassinations in the United States and Europe. According to the indictment, the accused are part of a broad effort by the Russian state that amounts to a “global assassination network”—termed “intelligence services of the Russian Federation”, or “RIS”, network.

Three of the accused are believed to be senior members of the RIS network. They are: Yuri Khrameev, 63; his biological son, Kirill Khrameev, 27; and Oemis Romagoza Durruthy, 35. The elder Khrameev is a retired intelligence officer who claims to have reached the rank of colonel and has stated at least once that he worked alongside Russian President Vladimir Putin in the past. The younger Khrameev is believed to hold a mid-level rank in Russia’s Federal Security Service (FSB). The indictment describes Durruthy as a well-known member of the Cuban expatriate community in Russia, who has operated internationally as a member of the RIS network.

The fourth suspect is named as Yaidel Delgado Suarez (known as “the Viking”), who, like Durruthy, is a Cuban expatriate living in Russia. The remaining suspect is named as Angel Eduardo Castro, a 22-year-old Venezuelan. Notably all five suspects remain at large and are believed to reside in Russia. The Khrameevs and Durruthy are Russian citizens. Durruthy is also a Cuban national, as is Suarez—the latter’s status described in the indictment as that of “a Cuban national living in Russia”. Castro is referred to as a “Venezuelan national living in Russia”. It is therefore not known whether Suarez and Castro also hold Russian citizenship—though they most likely do.

According to the indictment, in the summer of 2026 Suarez and Castro recruited a Venezuelan citizen who was living in the New York area. The unnamed Venezuelan, who is referred to in the indictment as “Resident 1”, agreed to engage in reconnaissance activity in the vicinity of a house where the RIS network believed an exiled Russian dissident resided. In exchange for his services, “Resident 1” was promised between $1,000 and $1,500. The recruit was also offered $40,000 in exchange for assassinating the RIS network’s target, but appears to have declined the offer. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , ,

German investigators uncover suspected Russian spy weapons cache near Berlin

August 24, 2026 by 2 Comments

Brandenburg an der HavelGERMAN INVESTIGATORS SUSPECT THAT a hidden weapons cache discovered in a forest near Berlin was intended to be used by Russian intelligence operatives to carry out assassinations on German soil. The discovery of the cache was reported late last week by several German news outlets, including the Süddeutsche Zeitung newspaper and the North German Broadcasting (NDR) and West German Broadcasting (WDR) public television stations.

According to the reports, the discovery of the weapons cache is linked to the arrest of a Russian intelligence operative in Romania in 2025. The operative, who is believed to have assembled and hidden the weapons cache, revealed its existence under interrogation. Acting on this information, authorities in Germany found the cache, which had been hidden in a wooded area located on the border between the city of Berlin and Brandenburg.

The cache consists of at least two handguns and is “professionally assembled”, according to reports. German authorities believe that the weapons were hidden for future use by agents of the Russian government intent on carrying out “kinetic operations” on German soil or in nearby European states. Upon discovering the weapons, German investigators disabled them and fitted them with geolocation devices in order to monitor them. They also placed the area around the hidden weapons cache under electronic surveillance.

After waiting for several months, they determined that the intended users of the weapons were unlikely to retrieve them—possibly because they were aware that their location had been breached. They therefore decided to terminate the surveillance operation and publicly announce the discovery of the weapons. The Office of the German Federal Prosecutor is now preparing to bring charges involving conspiracy to perpetrate serious criminal acts against the security of the state.

► Author: Joseph Fitsanakis | Date: 24 August 2026 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Female suspect in Monaco bombing that targeted sanctioned oligarch found dead

July 8, 2026 by 3 Comments

Anastasiia BerezovskaA WOMAN SUSPECTED OF having planted an explosive device that critically injured a sanctioned oligarch and members of his family in Monaco has been found dead in Ukraine, according to reports. Two men have been charged with murdering the woman, both of whom are Ukrainian government employees. One of the suspects is a law enforcement officer and the other is a military intelligence officer, according to reports.

Authorities in Monaco believe that Anastasiia Berezovska, 39, a Ukrainian national, planted a parcel bomb that seriously injured multi-millionaire Vadym Yermolaiev on June 29. Yermolaiev’s mistress and their 13-year-old son were also injured, according to reports. In 2019, Yermolaiev renounced his Ukrainian citizenship and became a citizen of Cyprus. In 2022, when Russia launched the latest phase of its invasion of Ukraine, Yermolaiev moved his family to Monaco.

In 2023 the Ukrainian government imposed financial sanctions on Yermolaiev, claiming that he collaborated with the authorities in Russian-occupied eastern Ukraine. But Yermolaiev refuted these allegations, claiming that he regarded Russia as an “enemy” and that he had provided financial donations to the Ukrainian Armed Forces. He also claimed that he had renounced his Ukrainian citizenship because the Ukrainian tax system was unfair and he wanted to receive “international protection”.

On Tuesday the BBC reported that it contacted the office of Monaco’s prosecutor, who said that Berezovska had “spent days casing out” Yermolaiev’s residence and that she had disguised herself as a man when she planted the parcel bomb in the entranceway of Yermolaiev’s Monaco apartment. Shortly after the bomb exploded, at 9:00 p.m. local time, Berezovska used a rented car to drive across the border to Italy and then to Germany.

By that time, Interpol had issued a Red Notice alert for Berezovska, which prompted German special forces personnel to raid an apartment the suspect had rented in Germany’s central state of Hesse. However, Berezovska was not found there. It now appears that she had entered Ukraine on July 1, where she made contact with her family and two men, according to Ukrainian authorities. According to the prosecutor general’s office, Berezovska “traveled a certain distance with [the two men], after which she was killed”.

Citing the office of Ukraine’s prosecutor general, the Security Service of Ukraine (SBU), and “a current officer” in Ukraine’s Defense Intelligence of Ukraine (DIU), the BBC reports that Berezovska’s body was found buried in a forest in Kyiv. Her body displayed two bullet wounds to the head. A law enforcement officer and a DIU officer have been charged with murdering Berezovska, according to the BBC. Previously, the men are believed to have transferred funds to Berezovska’s bank and cryptocurrency accounts.

In a statement cited by the BBC, the SBU said that a house belonging to one of the two suspects contained a basement room that “resembled a torture chamber”. The two men have been charged with “intentional murder committed by prior conspiracy by a group of persons”. Ukrainian law enforcement officials stated on Tuesday that they are working on identifying more suspects in the case.

► Author: Joseph Fitsanakis | Date: 07 July 2026 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

US, Mexican authorities deny claims CIA is assassinating cartel members in Mexico

May 18, 2026 by 4 Comments

Sinaloa cartelAUTHORITIES IN MEXICO AND the United States have rejected as “fictions” reports in American and Mexican media that Central Intelligence Agency (CIA) personnel are directly involved in assassination operations against the cartels. Notably The New York Times and CNN reported last week that the CIA participated in the killing of mid-level Sinaloa cartel member Francisco “El Playin” Beltran and his driver. The two men were killed by a car bomb on March 28 in a suburb of Mexico City.

According to the reports, Beltran’s killing was part of a rapidly expanding CIA campaign in Mexico, which aims to eliminate selected mid-tier members of the cartels. Some of the operations allegedly involve the participation of the CIA’s so-called “Ground Branch”, which is the paramilitary and covert action wing of the CIA’s Special Activities Center (SAC). Some Ground Branch members have directly participated in assassination operations in Mexico, either in collaboration with the Mexican authorities or as teams operating independently, according to the reports.

But Mexican President Claudia Sheinbaum issued an outright denial of the claims last Wednesday during her weekly media conference in Mexico City, describing them as “fictions the size of the universe”. Sheinbaum’s claims came a day after Omar Harfuch, Mexico’s Secretary of Security and Citizen Protection, dismissed the reports as “false and salacious reporting”, adding that they serve as “nothing more than a [public relations] campaign for the cartels and [put] American lives at risk”.

American officials insist that the role of American military and intelligence agencies in anti-cartel operations in Mexico is limited to training and intelligence-sharing, and stress that American government personnel have no direct involvement in these activities. However, there is intense speculation about the death of two American embassy officials in a car crash in April, following their alleged participation in a counter-cartel operation in the Mexican state of Chihuahua. According to The New York Times, the two embassy officials were CIA officers.

► Author: Joseph Fitsanakis | Date: 18 May 2026 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , ,

Report claims India behind ‘methodical’ assassination campaign deep inside Pakistan

January 2, 2025 by 1 Comment

Research and Analysis Wing RAW IndiaA NEW REPORT IN The Washington Post newspaper claims that the Indian government is behind a “methodical assassination program” that has been targeting individuals deep inside India’s nuclear arch-rival Pakistan. According to the report, which was published on Tuesday, the covert assassination program is the work of the Research and Analysis Wing (RAW), India’s primary external intelligence agency. It was allegedly authorized by India’s popular and controversial Prime Minister Narendra Modi, who has also been overseeing its implementation since he was re-elected to office in 2021.

Since 2023, intelNews has covered/ the high-level dispute between India and Canada, after Ottawa uncovered an extensive Indian assassination program targeting Sikh separatist leaders on Canadian soil. Last month, intelNews guest editor Dr. Stephan Blancke analyzed the mounting concern across the European Union about Indian covert activities that target members of the Indian expatriate community on European soil. But The Washington Post report touches on a potentially new dimension of India’s assassination program, which focuses on Pakistan.

According to the report, Prime Minister Modi has been fully supporting RAW’s targeted killings program since at least 2021. In the ensuing years there have been six assassinations inside Pakistan that bear the hallmarks of RAW operations. These operations have been carried out through a “sophisticated network” of intermediaries in the Middle East —particularly in Dubai— who command compartmented teams of surveillance operatives, hitmen, as well as logisticians. Payments are allegedly facilitated through informal hawala networks managed by Middle Easterners, Afghans, and others.

Many of those killed have been current and former members of militant Pakistani-aided groups like Jaish-e-Muhammad and Lashkar-e-Taiba, who have been designated terrorist organizations by most Western nations. For this reason, the West, including the United States, have been hesitant to accuse India of breaking international law. The Washington Post report claims that the Pakistanis have expressed their frustration to the United States, through Nadeem Anjum, director general of the Inter Services Intelligence (ISI) Directorate, Pakistan’s primary intelligence agency. In 2022, Anjum reportedly informed William Burns, director of the United States’ Central Intelligence Agency, about the Indian assassination program. However, no notable action was taken by the United States in response to Anjum’s revelations, the article claims.

► Author: Joseph Fitsanakis | Date: 02 January 2025 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Mounting concern in the EU about Indian black operations targeting dissidents

December 11, 2024 by 1 Comment

BLACK OPERATIONS, WHICH AIM to liquidate targeted individuals, are once again the subject of various reports. The primary focus tends to be on Russian intelligence agencies targeting alleged traitors worldwide. Michael Weiss, US publisher of The Insider, spoke in a recent interview of “more than 60 mysterious deaths of Putin’s enemies in Russia and Europe since the Ukraine war began”.

Somewhat-less-black operations, in which individuals —usually living abroad— are not killed, but intimidated, persecuted, threatened, or roughed up, appear to be increasingly utilized as a tool by certain states that have little tolerance for domestic political opposition. Ken McCallum, Director General of Britain’s Security Service (MI5), stated on 8 October 2024 that, “since January 2022, with police partners, we have responded to twenty Iran-backed plots presenting potentially lethal threats to British citizens and UK residents”.

Back in September 2023, The Guardian reported having spoken to 15 Iranian activists living in the United Kingdom, France, Germany, Spain, Switzerland and Sweden, who were being persecuted and intimidated, or had been threatened in various ways by the Iranian regime’s henchmen and its intelligence services. There are numerous similar examples of journalists and dissidents who have been a thorn in the side of the Turkish government for several years now. In addition to threats and violence, there are reports of abductions by Turkey’s National Intelligence Organization (MIT). In recent years, China too has increasingly relied on intimidation directly in the West, and has also engaged Western investigators and helpers for this purpose.

One concerning development is the fact that these states are apparently increasingly resorting to the help of members of Outlaw Motorcycle Gangs (OMCG), members of drug cartels, and other criminals. Regardless of whether it is for purposes of sabotage, threats, or assassinations, shady figures —typically apolitical— are undertaking missions on behalf of the intelligence agencies of authoritarian states on European soil.

The Case of India

Another country that has been in the spotlight for some time is India, which has historically maintained a low profile in the West, in terms of black operations. Western intelligence agencies could have predicted that there would be an escalation —i.e. Indian black operations on Western soil— which could lead to the liquidation of alleged or actual terrorists. If one observes the reports of Indian intelligence agencies and analysts on the activities of its mortal enemy, Pakistan, and its intelligence agency, the Inter-Services Intelligence (ISI), it quickly becomes apparent that India is less and less willing to tolerate what it regards as terrorism sponsored by Pakistan. This applies particularly to individuals and organizations operating from abroad. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Analysis: Secret Service failed Trump because it can’t keep up with the growing threat

July 15, 2024 by 13 Comments

Trump 2016THE UNITED STATES SECRET Service is among the world’s most prestigious law enforcement agencies. Its institutional experience in protecting US presidents and presidential candidates dates to 1901. Given its high-stakes protective mission —safeguarding the executive leadership of the world’s most powerful nation— the agency has historically placed emphasis on flawlessness: it simply can’t afford to fail.

Yet it did just that on Saturday in Butler, Pennsylvania. Presidential candidate Donald Trump did not survive the attempted assassination because his Secret Service detail neutralized the threat to his safety in time. Instead he survived because the shooter, 20-year-old Thomas Matthew Crooks, from the small suburb of Bethel Park in Pittsburgh, missed. How are we to explain this abject failure by one of the world’s most venerated law enforcement agencies?

POLICING IN A DEMOCRACY

Unlike tyrannical regimes, where law enforcement is nearly omnipresent, policing functions in democratic societies are relatively limited. They rely on what can be essentially described as a numbers game. Under this model, the effectiveness of policing functions inherently rests on the assumption that the vast majority of the population will comply with legal norms voluntarily, and that it will do so most of the time.

Thus, the sustainability of law and order in democratic societies hinges, not just on the capabilities of the enforcement agencies, but significantly on the general populace’s commitment to uphold the rule of law. This tacit social contract allows law enforcement agencies to operate with a relatively small logistical footprint. It also allows police forces to focus their efforts on a relatively small number of individuals, or groups, who do not adhere to the law.

WIDESPREAD BREAKDOWN

The US has relied on this model of policing since the Civil War. However, this model tends to falter once a substantial segment of the population refuses to voluntarily adhere to legal conventions. In such a scenario, the sheer number of non-compliant individuals can overwhelm the policing system, leading to a widespread breakdown in law and order.

The US has witnessed such incidents with alarming intensity in recent years. Examples include the 2014 Bundy standoff and the 2016 occupation of the Malheur National Wildlife Refuge by armed groups of anti-government extremists. It also witnessed the —often gratuitously violent— George Floyd protests, as well as the armed occupation of the Capitol Hill neighborhood of Seattle, Washington, in 2020.

Most notably, America witnessed widespread civil disobedience on January 6, 2021, when thousands of frenzied Trump supporters stormed the US Capitol and attempted to bring an end to the Constitutional order in one of the world’s oldest democracies. In addition to exposing the fragility of American democracy, the January 6 attack drew attention to the ineffectiveness of the state’s policing functions, thus further-eroding public trust and compliance.

AMERICANS ARE EMBRACING VIOLENCE

There is no denying that Americans are viewing violence as an element of national politics with an alarming rate. Last summer, a survey conducted by the University of Chicago’s Project on Security and Threats revealed that 4.4 percent of the adult population of the US —12 million Americans— believed that violence was justified to restore Donald Trump to power. Granted, very few of those survey responders would actually be willing to act on such extreme beliefs. But even a mere 1 percent of those 12 million people who appear to endorse violence in support of Trump amounts to 120,000 individuals. That’s an enormously large number of radicalized Americans. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Notes on the assassination of Iranian IRGC Commander Hassan Mahdawi

April 26, 2024 by 2 Comments

IRGC - ABTHE TARGETED KILLING OF Hassan Mahdawi, a high-ranking member of Iran’s Islamic Revolutionary Guards Corps (IRGC) and the commander of the Quds Force in Syria and Lebanon, was carried out by Israel on April 1, 2024. The actual assassination was based on precise operational intelligence, while Israel’s assessment of Iran’s response was wrong.

On the day of the attack, a building adjacent to the Iranian Embassy in the Syrian capital of Damascus was attacked with rockets. The attack killed seven IRGC members: General Muhammad Reza Zahedi, also known as Hassan Mahdawi, his deputy, and five additional officers. Mahdawi is the most senior Iranian commander to be killed since the assassination of IRGC Quds Force Commander Qasem Soleimani by the United States in 2020.

Mahdawi had close ties with Hezbollah. He maintained a close relationship with Hezbollah Secretary-General Hassan Nasrallah and was perceived by Israel to be directly coordinating the military attacks on Israel from Lebanon and Syria. In Tehran’s collective memory, Israel’s history of attacks against it includes numerous strikes on Iranian nuclear sites, assassinations of scientists within Iran, and actions against Iranian proxies in Syria, Lebanon, Iraq, and Yemen. Traditionally, these attacks have been invariably met with attacks by Iran’s proxies in the region.

This time, it was different. Iran recognized Mahdawi’s assassination as a direct attack on Iran that it could not tolerate, and had to respond to differently. Just days following Mahdawi’s assassination, Iran attacked Israel. According to the Israel Defense Forces, 99 percent of the more than 330 weapons fired at Israel (including at least 185 drones and 110 surface-to-surface missiles) were intercepted, mostly over the territory of countries adjacent to Israel. Iran’s attack on Israel was unprecedented. It was launched directly from Iranian territory in contrast to prior cases, when Iran has used its proxies, supposedly leaving its hands clean.

Israel could not tolerate such a blatant infringement on its sovereignty. After Israeli officials vowed a response to the Iranian attack, the Jewish State counter-attacked, causing minor damage to the Eighth Shekari Air Base in northwest Esfahan, a dozen kilometers from the Natanz nuclear facility. It was a calculated response designed to deliver a message to Iran that Israel could and would respond to an attack. Following Israel’s counterattack, the tensions between Iran and Israel have subsided for the time being.

While the attack on General Mahdawi was based on excellent operational intelligence, it became evident that the Israeli assessment regarding a possible Iranian response was erroneous. The Israeli assessment was that the Iranian response would be similar to what occurred in the past —namely limited attacks by Hezbollah on northern Israel and attacks on the Golan heights by Iranian proxies in Syria. Israel simply did not anticipate a direct Iranian attack on Israel from Iranian territory.

It seems that Israeli senior analysts were entangled in a conception of Iran’s past behavior and anticipated that Tehran’s response would be similar to prior cases, namely utilizing Iran’s proxies. Israel did not pay enough attention to the difference between Mahdawi’s assassination and previous attacks against Iran. This time, the attack targeted the Iranian embassy in Damascus and the target was a very senior official, who was close to Iran’s Supreme Leader Ali Khamenei.

It appears that Israel’s assessment of the Iranian response to Mahdawi’s assassination was a strategic failure. It appears more likely that the Israeli War Cabinet was provided with an incorrect assessment by the nation’s intelligence community, and less likely that it was provided with an incorrect assessment, which it then decided to ignore. There is concern in Israel that the intelligence assessment was once again wrong, after the colossal failure to anticipate the October 7 attack on Israel by Hamas.

► Author: Avner Barnea | Date: 26 April 2024 | Permalink

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA). He is the author of We Never Expected That: A Comparative Study of Failures in National and Business Intelligence (Lexington Books, 2021).

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Poland and Germany charge Russian operatives with assassination, sabotage plots

April 22, 2024 by 4 Comments

Rzeszów-Jasionka AirportAUTHORITIES IN GERMANY and Poland have charged three individuals with working on behalf of Russian military intelligence in planning acts of sabotage and assassination on European soil. One of the plots allegedly involved an effort to assassinate Ukrainian President Volodymyr Zelenskyy. Another aimed to sabotage commercial airport facilities that are being managed by the United States military.

Polish and Ukrainian authorities announced last week the arrest of Paweł K., a Polish citizen, who is believed to have been engaged in collecting information about the security of the Rzeszów-Jasionka Airport. Located in southeastern Poland, Rzeszów-Jasionka is a relatively small provincial airport. Its proximity to the Ukrainian border has made it central to efforts by Kyiv’s allies to supply it with war materiel following the expansion of Russia’s occupation of Ukraine in February 2022. Military supplies are transported to Rzeszów-Jasionka from across the world and then transferred across the Ukrainian border with trucks. Additionally, many high-level meetings between Ukrainian and Western officials take place at the airport. The United States military is currently providing security at the Rzeszów-Jasionka Airport.

Polish authorities said last week that Paweł K. was part of a Russian intelligence collection operation that was “intended to assist in the planning of a potential assassination of a foreign state leader”, namely President Zelenskyy. The Security Service of Ukraine (SBU) said it informed its Polish counterpart agency about the assassination plot, which had been foiled “as a result of the close co-operation” between Ukrainian and Polish intelligence. Paweł K. is not a diplomat and thus has no immunity from prosecution in Poland. If convicted, therefore, he could face up to eight years in prison.

In a seemingly unconnected development, police in the southeastern German state of Bavaria arrested two dual German-Russian nationals, who have been charged with planning to sabotage military and industrial facilities on German soil. The plot appears to be part of broader Russian efforts to disrupt the production and delivery of military aid to Ukraine. At least one of the locations that the suspects are accused of targeting is a local military base under the command of the United States. The two suspects have been identified as Dieter S., 39, and Alexander J., 37. Both were arrested in the small city of Bayreuth.

Germany’s Federal Foreign Office, led by Minister Annalena Baerbock, summoned Sergei Nechayev, Russian Ambassador to Berlin, shortly after the arrest of Dieter S. and Alexander J. Some media reports noted the “unusually hasty” way Nechayev was summoned, which may indicate that German authorities have acquired “unequivocal proof of the link between the plot and the Kremlin”. An announcement made by the Russian embassy in Berlin confirmed that Nechayev had been summoned in connection to the arrests, but added that the ambassador had been presented with “no proof” that the two suspects were connected with Russian intelligence or that they had planned acts of sabotage.

► Author: Joseph Fitsanakis | Date: 22 April 2024 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Russian intelligence services intensify efforts to ‘liquidate’ defectors: report

March 4, 2024 by 3 Comments

Maksim KuzminovTHE RUSSIAN INTELLIGENCE SERVICES have been “bolstering the[ir] architecture” aimed at stopping potential defectors and “liquidating” those who have already defected and are living in exile, according to a new report. In a leading article published on Sunday, The Wall Street Journal said that the list of “unsolved deaths” of the Kremlin’s Russian critics is “lengthening” and may have surpassed 50, according to some accounts.

Since the current phase of the invasion of Ukraine, which began in February 2022, Russian defectors and other critics of Russia’s ongoing war have “died in unusual circumstances on three continents”, according to the New York-based newspaper. Most deaths have occurred inside Russia, but several have occurred in countries such as India, France, and Spain. In the most recent case, Maksim Kuzminov, a Russian helicopter pilot, who defected to Ukraine in August 2023, was gunned down in Villajoyosa, Spain, last month, in what The Journal described as a “mafia-style assassination”.

The paper notes that very few of these killings or suspicious deaths can be directly attributed to the Kremlin. It adds, however, that the Russian government has ordered a redoubling of coordinated anti-defector operations by the country’s three main intelligence agencies —the Federal Security Service (FSB), the Foreign Intelligence Service (SVR), and the Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU). In their effort to prevent defections and punish defectors, these agencies have blurred their operational boundaries,  “making it more difficult to know which is responsible” for anti-defector operations, says The Journal.

Russian anti-defector operations are also increasingly involving third-country nationals —operatives who have no official connection with Russia, or with the country in which they are operating on behalf of Russian intelligence. In one recent example from last August, authorities in Britain arrested three Bulgarian citizens with spying for Russia. According to British government prosecutors, the suspects possessed forged passports and identity cards for Spain, France, the United Kingdom, Croatia, Italy, Greece, Bulgaria, the Czech Republic, and Slovenia.

► Author: Joseph Fitsanakis | Date: 04 March 2024 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Analysis: Killing of Hamas leader in Lebanon marks a new phase in Israel’s war

January 3, 2024 by 2 Comments

Dahiyeh BeirutMIDDLE EAST OBSERVERS WERE hardly surprised by yesterday’s news of the apparent assassination of Hamas leader Saleh al-Arouri in Lebanon. Not only was al-Arouri a senior Hamas official, but he also headed the militant group’s contact team with Lebanese Hezbollah and its Iranian patrons. He was likely at the top of Israel’s permanent assassination list even prior to Hamas’ bloody assault on Israel last October 7. Yet, within the explosive content of the ongoing Israel-Hamas war, Tuesday’s assassination signals the opening of a new and highly unpredictable phase in an already uncertain conflict.

The vague statements issued by Israeli officials in response to the news of al-Arouri’s assassination did little to dispel the broadly accepted view that Israel’s intelligence services were behind the killing. Headed by its external intelligence agency, the Mossad, Israel’s intelligence services have a long history of extrajudicial assassinations. In his seminal book Rise and Kill First, the Israeli investigative journalist Ronen Bergman discusses in detail the history of these assassinations, which predate the postwar establishment of the state of Israel. Bergman’s data-rich research reveals that the Israeli intelligence services have performed approximately 2,700 extrajudicial assassinations in their history —more than any Western state.

Given such a prolific history of targeted killings, al-Arouri’s assassination in Beirut can be described as both expected and unremarkable. Indeed, Israeli officials have stated repeatedly since October 7 that Hamas’ senior leadership will be targeted worldwide. In a leaked recording that emerged last month, Ronen Bar, director of the Israeli Security Agency, was heard announcing to members of Israel’s Knesset that Hamas’ senior leadership would be targeted “in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar, everywhere”.

At the time the recorded conversation leaked, nobody thought that Bar, a seasoned intelligence officer, was bluffing. Indeed, the operational capabilities and reach of the Mossad are well understood by everyone in the Middle East. That al-Arouri was assassinated in southern Beirut’s Dahiyeh suburb is significant. An undisputed Hezbollah stronghold, Dahiyeh is tightly controlled by the Shiite militant group, which prides itself on ensuring the safety of its residents. Yesterday’s assassination at the very heart of Hezbollah’s lair was nothing short of a demonstration of the Mossad’s competency in special operations.

If Israel is truly intent on neutralizing the leadership of Hamas, Mossad’s competency will be increasingly tested in the coming months, as the Jewish state will have to strike repeatedly beyond its borders. This is because, unlike the beleaguered Gazans, who are currently experiencing the most destructive bombing campaign of the 21st century, most leaders of Hamas live in relative luxury in Doha, Ankara, Beirut, Damascus, and other Middle Eastern metropolitan centers. It is there, and not in the razed neighborhoods of Khan Yunis and Jabalia, that Israeli assassination teams will need to operate with increasing dexterity. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , ,

Ukraine’s spy services are using assassinations as weapons or war, report claims

October 25, 2023 by 1 Comment

Security Service of Ukraine SBUTHE GROWING LIST OF assassinations of prominent Russians and Ukrainian separatists shows that the Ukrainian intelligence services are using “liquidations” as a weapon of war, according to The Washington Post. Citing “current and former Ukrainian and United States officials”, the paper said on Monday that funding and training by the Central Intelligence Agency (CIA) explains much of the success of Ukraine’s covert operations against Russia. However, the CIA is not involved in Ukraine’s state-sponsored assassination efforts at the operational level, and some US officials are uneasy about these activities.

A CIA Spy Directorate in Ukraine

In 2014, when Russia invaded Crimea, Ukrainian intelligence services were in an almost paralytic state. Like most of Ukraine’s state sector, the intelligence agencies were endemically bloated and closely resembled Soviet-style bureaucracies in sluggishness and corruption. More importantly, they were “riddled with Russian spies, sympathizers and turncoats”, according to observers. Few were surprised when, almost as soon as Russia annexed Crimea, the local head of the domestic security agency, the Ukrainian Security Service (SBU) defected to Russia.

According to The Washington Post, immediately after the Russian invasion of Crimea, the CIA sought to prevent further Russian encroachment in Ukraine. That is why in 2015 it built the SBU’s Fifth Directorate. That entirely new directorate was —and today remains— insulated from the rest of the SBU. The CIA also reportedly built a new division, complete with a brand-new headquarters building, inside Ukraine’s Main Directorate of Intelligence (GUR), which operates as the intelligence wing of the Ministry of Defense.

Active-Measures Training

Seeing the GUR as a more agile and flexible agency than the SBU, the CIA began to train GUR paramilitary “spetsnaz” divisions in “active measures” —a term that describes methods of political warfare, ranging from propaganda, sabotage operations, and even assassinations. However, The Washington Post claims that the CIA training focused on “secure communications and tradecraft” with an eye to enabling GUR teams to operate covertly behind enemy lines using clandestine maneuvers. Targeted assassinations were not included in the training. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Canada expels Indian diplomat, accuses India of assassinating Canadian citizen

September 19, 2023 by 9 Comments

Sikh KhalistanTHE GOVERNMENT OF CANADA expelled a senior Indian diplomat on Monday, after accusing “agents of the government of India” of having perpetrated the assassination of a Canadian citizen on Canadian soil last June. Canadian Prime Minister Justin Trudeau released information about the alleged assassination during a rare emergency statement to parliament on Monday morning. He also warned India that Canada would continue to work with its allies around the world, including the United Kingdom, to unearth further intelligence about the alleged assassination.

The case involves the killing of Hardeep Singh Nijjar, who was gunned down on June 18, 2023, outside a Sikh cultural center in Surrey, British Columbia. Nijjar was an outspoken activist and a member of Canada’s Sikh community. The adherents of Sikhism follow a monotheistic religion that originated during the late 15th century in what today in northern India’s Punjab region. Many Sikhs support the creation of Sikh homeland, which they refer to as Khalistan —an aspiration that has sparked numerous armed conflicts in India’s history. The government of India considers such aspirations a threat to its national security and regularly refers to leading Sikh activists as terrorists.

Over half of the 1.4 million Canadians of Indian origin identify as Sikhs. This makes Canada’s Sikh population the largest in the world outside of the Punjab region of India. Canadian Sikhs tend to be outspoken in their criticism of the government of India. Many of them campaign openly about what they see as the need for the establishment of an independent Sikh homeland. Nijjar was one such outspoken activist, having risen “to become a prominent advocate for the creation of Khalistan”, according to one recent biographical article. Indian authorities had accused Nijjar of terrorism and had issued a warrant for his arrest.

On Monday, Prime Minister Trudeau referred to Nijjar’s assassination as “an unacceptable violation of [Canada’s] sovereignty, adding that the murdered man was Canadian citizen. He went on to state that Canadian security agencies had been “actively pursuing allegations of a potential link” between Nijjar’s death and “agents of the government of India”. The Canadian leader also called on the government of India “to cooperate with Canada to get to the bottom of this matter”. As of early this morning local time, the Indian embassy in Ottawa was not responding to requests for comment.

► Author: Joseph Fitsanakis | Date: 19 Septembrer 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Russian intelligence planned to assassinate SVR defector living in the United States

June 21, 2023 by 1 Comment

Aleksandr PoteyevTHE RUSSIAN INTELLIGENCE SERVICES planned to assassinate a Russian former intelligence officer, who had defected to the United States and was living in an apartment complex in Florida, according to a new report. The alleged assassination plan is discussed in the forthcoming book Spies: The Epic Intelligence War Between East and West (Simon and Schuster), authored by Harvard University academic Calder Walton.

According to Dr. Walton, Russian intelligence targeted Aleksandr Poteyev, who served as Deputy Director of the Russian Foreign Intelligence Service (SVR) from 2000 until 2010. Poteyev was reportedly in charge of the SVR’s Directorate “S”, which oversees the work of illegals —a term that refers to SVR operations officers who work in without official cover around the world. It is believed that Poteyev began working for the United States Central Intelligence Agency (CIA) in 1999, as an agent-in-place.

By 2010, when he openly defected to the United States, Poteyev had provided the CIA with information that led to the high-profile arrest of 10 Russian illegals by the Federal Bureau of Investigation (FBI). Some believe that the SVR defector was also responsible for the arrests of Russian spies in Germany and Holland. In 2011, a Russian court tried Poteyev in absentia and sentenced him to 25 years in prison. Poteyev remains at large and is believed to be living in the United States under the protection of the CIA’s National Resettlement Operations Center.

On Monday, The New York Times reported that it had independently confirmed Dr. Walton’s claims, with the help of “three former senior American officials who spoke” to the paper “on the condition of anonymity”. According to The Times, a 2016 report by the Moscow-based Interfax news agency, which claimed that Poteyev had died in the United States, was part of a deliberate disinformation operation by the SVR, which was aimed at enticing the defector to emerge from his hideout.

When that attempt failed, the SVR allegedly recruited a Mexican scientist who lived in Singapore, Hector Alejandro Cabrera Fuentes, to travel to Miami, Florida, in 2020, in order to locate Poteyev. But Fuentes attracted the attention of the authorities while driving around in Miami and was subsequently detained by US Customs and Border Protection agents as he was trying to board a flight to Mexico City. Fuentes then provided details of his mission to the FBI. The Bureau eventually determined that the goal of the SVR had been to assassinate Poteyev.

According to The New York Times, the realization that the SVR had planned to carry out an assassination operation on American soil “spiraled into a tit-for-tat retaliation by the United States and Russia”, which included cascading sanctions and diplomatic expulsions on both sides. The paper reports that, in April 2021, the White House ordered the expulsion of 10 Russian diplomats from the United States, including the SVR’s chief of station, who had two years left on his Washington, DC, tour. The Kremlin responded by expelling an equal number of American diplomats from Russia, including the CIA station chief in Moscow.

► Author: Joseph Fitsanakis | Date: 21 June 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , , , ,

Russian pro-Kremlin influencer survives IED attack that killed fellow passenger

May 8, 2023 by 1 Comment

Zakhar PrilepinA UKRAINIAN PARAMILITARY GROUP has claimed to be behind a targeted attack against an influential figure in Russian literature and social media on Saturday, which killed his fellow passenger and prompted strong denouncements by the Kremlin. The attack appeared to target Yevgeny Nikolayevich Prilepin, 47, known in Russia as Zakhar Prilepin. One of the best-known novelists in Russia, Prilepin spent much of his late teens and early twenties serving in the Russian National Guard. He saw action during two tours in Chechnya.

A HIGHLY INFLUENTIAL NATIONALIST AUTHOR

After decommissioning from the National Guard, Prilepin joined a host of ultra-nationalist Russian street gangs, including the National Bolshevik Party (currently banned), a group that aspired to bring together Russia’s far-left and far-right militants. At the same time, Prilepin began writing about his war experiences in novels that explored broader nationalist themes in Russian history. Today, Prilepin is highly influential in Russian social media circles, and many of his books have been turned into popular films.

Prilepin’s popularity soared after 2014, when he publicly endorsed Russian President Vladimir Putin’s military campaign in Crimea. His decision to back the Russian president formed an informal link between supporters of the Russian president and members of banned nationalist groups like the National Bolshevik Party. In the ensuing years, Prilepin has chronicled his work as an armed volunteer with pro-Russian separatists in eastern Ukraine. This resulted to the Ukrainian government including his name on a list of Russian citizens that it deemed as threats to national security.

THE BOMBING

The apparent attack on Prilepin took place on Saturday near the tiny settlement of Pionerskoye, in Russia’s Nizhny Novgorod region. Prilepin is believed to have family relatives in this rural part of the country, which is located over 250 miles east of Moscow. According to statements by Russian emergency services personnel, a radio-controlled improvised explosive device was detonated under Prilepin’s Audi Q7 passenger car, instantly killing his fellow passenger, who has not been named. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

← Older posts